First Chartered Bank Limited - 17 February 2003
Public Statement - First Chartered Bank Limited
This statement is made in order to warn investors and others against dealing with unauthorised financial services providers.
First Chartered Bank Limited ("FCB")
The purpose of this statement is to advise the public that FCB has not received authorisation to conduct financial service or deposit-taking business within the meaning of the laws stated below.
The Commission has recently become aware of a website, www.firstcharteredbankltd.com that implies that they are subject to regulation. Subsequent documentation issued by FCB states that they have offices in Jersey.
The Jersey Financial Services Commission ("the Commission") has issued this public statement under Article 22 of the Financial Services (Jersey) Law 1998, as amended ("the Financial Services Law") and Article 45B of the Banking Business (Jersey) Law 1991, as amended ("the Banking Business Law").
The Commission wishes it to be known that:
The Commission requests that any person who has had dealings with the above entity contact the Commission.
17 February 2003